• UK
  • EQUATEX UK LIMITED - Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

Company Information

Company registration number
09527015
Company Status
LIVE
Country
United Kingdom
Registered Address
Moor House
120 London Wall
London
EC2Y 5ET
England
Moor House, 120 London Wall, London, EC2Y 5ET, England UK

Management

Managing Directors
DUERR, Roger
TAYLOR, Gregg
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-04-07
Age Of Company
2015-04-07 9 years
SIC/NACE
64999

Ownership

Beneficial Owners
Computershare Investments (Uk) (No.3) Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800CX2YN8HNUXVS71
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-04-28
Last Date: 2024-04-14

EQUATEX UK LIMITED Company Description

EQUATEX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09527015. Its current trading status is "live". It was registered 2015-04-07. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at Moor House .
More information

Get EQUATEX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equatex Uk Limited - Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

2015-04-07 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2024-04-23) - SH19

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  • legacy (2024-04-23) - CAP-SS

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  • resolution (2024-04-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2024-04-19) - CS01

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  • accounts-with-accounts-type-full (2024-03-13) - AA

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • legacy (2024-04-23) - SH20

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  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • accounts-with-accounts-type-full (2023-03-08) - AA

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-full (2020-03-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • change-account-reference-date-company-current-shortened (2019-03-12) - AA01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • change-person-director-company-with-change-date (2019-11-08) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01

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  • appoint-person-director-company-with-name-date (2018-03-21) - AP01

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  • change-person-director-company-with-change-date (2018-03-21) - CH01

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  • capital-allotment-shares (2018-03-21) - SH01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • confirmation-statement-with-updates (2018-04-18) - CS01

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  • change-person-director-company-with-change-date (2018-05-24) - CH01

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • accounts-with-accounts-type-full (2018-06-11) - AA

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  • cessation-of-a-person-with-significant-control (2018-11-12) - PSC07

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  • notification-of-a-person-with-significant-control (2018-11-22) - PSC02

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  • second-filing-of-director-appointment-with-name (2018-05-01) - RP04AP01

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  • termination-secretary-company-with-name-termination-date (2018-02-15) - TM02

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  • change-corporate-secretary-company-with-change-date (2017-01-11) - CH04

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • accounts-with-accounts-type-full (2017-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-06) - AP01

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  • capital-allotment-shares (2016-07-21) - SH01

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  • second-filing-capital-allotment-shares (2016-08-17) - RP04SH01

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-12-21) - DISS40

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  • change-account-reference-date-company-current-shortened (2015-11-25) - AA01

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  • change-constitution-enactment (2015-04-28) - CC05

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  • resolution (2015-04-28) - RESOLUTIONS

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  • incorporation-company (2015-04-07) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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